WOODLANDS MANOR LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 5LE
Company number 05467259
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address TEYAZ HOUSE, 2B MANOR ROAD, BECKENHAM, KENT, BR3 5LE
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WOODLANDS MANOR LIMITED are www.woodlandsmanor.co.uk, and www.woodlands-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Woodlands Manor Limited is a Private Limited Company. The company registration number is 05467259. Woodlands Manor Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Woodlands Manor Limited is Teyaz House 2b Manor Road Beckenham Kent Br3 5le. . YILMAZ, Sarah Theresa is a Director of the company. YILMAZ, Tayfun Ali is a Director of the company. Secretary YILMAZ, Sarah Theresa has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
YILMAZ, Sarah Theresa
Appointed Date: 31 May 2005
58 years old

Director
YILMAZ, Tayfun Ali
Appointed Date: 31 May 2005
63 years old

Resigned Directors

Secretary
YILMAZ, Sarah Theresa
Resigned: 01 July 2011
Appointed Date: 31 May 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 May 2005
Appointed Date: 31 May 2005

WOODLANDS MANOR LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2

02 Jun 2015
Director's details changed for Sarah Theresa Yilmaz on 15 January 2015
...
... and 35 more events
22 Jun 2005
Registered office changed on 22/06/05 from: 16 churchill way cardiff CF10 2DX
22 Jun 2005
New director appointed
22 Jun 2005
Director resigned
22 Jun 2005
Secretary resigned
31 May 2005
Incorporation

WOODLANDS MANOR LIMITED Charges

28 June 2005
Legal charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property situate at woodlands manor, residential care home…
24 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…